Directors

Hitendra Chinubhai Shah

Director/Designated Partner
about 8 years ago

Priti Rameshbhai Sagar

Director
over 15 years ago

Past Directors

Mangesh Shantaram Patil

Director
about 13 years ago

Sadhana Paresh Kariya

Director
about 16 years ago

Arvind Mulji Kariya

Managing Director
about 23 years ago

Paresh Mulji Kariya

Director
about 23 years ago

Documents

Form ADT-3-29102020_signed

Resignation letter-29102020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-21112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form DPT-3-18062019

Form MGT-14-09042019_signed

Form ADT-1-09042019_signed

Copy of resolution passed by the company-05042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019

Copy of the intimation sent by company-05042019

Copy of written consent given by auditor-05042019

Form ADT-3-22032019_signed

Resignation letter-20032019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-18112017_signed

List of share holders, debenture holders;-15112017

Form DIR-12-30102017_signed

Form AOC-4-30102017_signed

Optional Attachment-(1)-28102017

Company Information